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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Portsmouth, Ben Keith
    Born in April 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Ben Keith Portsmouth
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Cole, Benjamin Matthew
    Businessman born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2017-03-21
    OF - Director → CIF 0
parent relation
Company in focus

ANDROMEDA GLOBAL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
51,169 GBP2024-12-31
51,172 GBP2023-12-31
Debtors
Current
394,754 GBP2024-12-31
100,445 GBP2023-12-31
Cash at bank and in hand
171 GBP2024-12-31
171 GBP2023-12-31
Current Assets
394,925 GBP2024-12-31
100,616 GBP2023-12-31
Net Current Assets/Liabilities
391,749 GBP2024-12-31
91,849 GBP2023-12-31
Net Assets/Liabilities
442,918 GBP2024-12-31
143,021 GBP2023-12-31
Investments in Subsidiaries
51,169 GBP2024-12-31
51,172 GBP2023-12-31
Cost valuation
51,169 GBP2024-12-31
51,172 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
389,815 GBP2024-12-31
100,445 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
394,754 GBP2024-12-31
100,445 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,350 shares2024-12-31
103,350 shares2023-12-31

Related profiles found in government register
  • ANDROMEDA GLOBAL HOLDINGS LTD
    Info
    Registered number 10069864
    icon of address400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton NN4 7PA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-17 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ANDROMEDA GLOBAL HOLDINGS LTD
    S
    Registered number 10069864
    icon of address30, Cloth Market, Newcastle Upon Tyne, Northumberland, England, NE1 1EE
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    437,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.